AML Incubator Congratulates Nominis on Winning 1st Prize at Mastercard's Europe-Wide Fintech Forum - and Redefining the Future of Crypto Compliance

Core Insights - Nominis has won 1st place at Mastercard's Europe-wide Fintech Forum 2025, indicating a significant advancement in the future of crypto compliance [1][5] - The platform developed by Nominis is proactive and designed for crypto startups, contrasting with traditional KYT tools that are reactive and primarily built for regulators [3][4] Company Overview - Nominis is recognized for its API-first KYT and Blockchain Investigation platform, which provides comprehensive transaction insights beyond just the source of funds [3][4] - The platform integrates on-chain signals, off-chain intelligence, and behavioral data to enhance compliance and risk management for crypto companies [4][5] Industry Impact - The victory at the Fintech Forum positions Nominis for the continental finals in Berlin, showcasing the most promising fintech companies in Europe [5] - The success of Nominis signals a shift towards a smarter, startup-first approach in the realm of crypto compliance, addressing the challenges posed by financial crime [5][9]